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Company Policies & Codes

Posted On: January 11, 2018

Posted By: Shalby Hospitals

Category: Not Assigned

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Business Responsibility Report Policy
Code of Conduct for Directors & Senior Management
Corporate Social Responsibility (CSR) Policy
Dividend Distribution policy
Director Familiarisation Policy
Familiarization Program Imparted to Independent Directors
Material Subsidiary Policy
Nomination and Remuneration Policy
Performance Evaluation Policy for BOD
Policy on Criteria for Determining Materiality of Events
Policy for Preservation of Documents
12. Prevention of Insider Trading & Fair Disclosure of UPSI
Related Party Transaction Policy
Risk Management Policy
Terms of appointment of Independent Directors
Vigil Mechanism Whistleblower Policy

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